1
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2015-12-16 ~ 2019-01-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERKELEY TWENTY-TWO LIMITED
04014980 05232015, 04164942, 05383585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
2007-03-26 ~ 2015-08-13
IIF 11 - Director → ME
3
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2005-09-21 ~ 2015-08-13
IIF 23 - Director → ME
4
IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (17 parents)
Officer
2008-03-04 ~ 2015-08-13
IIF 20 - Director → ME
5
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2007-03-26 ~ 2015-08-13
IIF 14 - Director → ME
6
Longridge, Quarry Wood Road, Marlow, Buckinghamshire
Active Corporate (29 parents)
Officer
2007-08-09 ~ 2018-05-01
IIF 22 - Director → ME
7
Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
8
Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RIVERSIDE WEST CAR PARK LIMITED
- now 04117678ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2013-12-18 ~ 2015-08-13
IIF 17 - Director → ME
10
London Regatta Centre, Dockside Road, London
Active Corporate (49 parents)
Officer
2018-07-27 ~ 2020-08-14
IIF 24 - Director → ME
11
SEYMOURS CAMBERLEY LETTINGS AND MANAGEMENT LTD
11840030 Maria House, 35 Millers Road, Brighton, England
Active Corporate (8 parents)
Officer
2019-02-21 ~ 2025-11-01
IIF 5 - Director → ME
12
ST GEORGE BLACKFRIARS LIMITED
- now 05383584BERKELEY EIGHTY-FOUR LIMITED
- 2013-03-14
05383584 04703842, 05596702, 04646735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (37 parents)
Officer
2013-03-12 ~ 2015-08-13
IIF 12 - Director → ME
13
ST GEORGE CENTRAL LONDON LIMITED
04062420 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (60 parents, 5 offsprings)
Officer
2001-11-01 ~ 2015-08-13
IIF 19 - Director → ME
14
BERKELEY EIGHTY-SIX LIMITED
- 2014-01-28
05383568 05383543, 05596705, 05232989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents)
Officer
2014-01-28 ~ 2015-08-13
IIF 13 - Director → ME
15
ST GEORGE DEVELOPMENTS LIMITED
- now 05383543 02489326, 03167066, 01910542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2015-05-12 ~ 2015-08-13
IIF 16 - Director → ME
16
ST GEORGE NORTH LONDON LIMITED
- now 02899017 02902274, 01910542, 03167066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERCEDE 1076 LIMITED - 1994-06-14
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents)
Officer
2007-03-30 ~ 2015-08-13
IIF 9 - Director → ME
17
YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
2010-09-20 ~ 2015-08-13
IIF 15 - Director → ME
18
ST GEORGE SOUTH LONDON LTD
- now 02902274 02899017, 01910542, 03167066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (67 parents, 15 offsprings)
Officer
2011-02-01 ~ 2015-08-13
IIF 10 - Director → ME
19
ST GEORGE WEST LONDON LTD
- now 01910542 03167066, 03167066, 02902274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
ST. GEORGE PLC - 1991-07-11
BERKELEY SPEYHAWK LIMITED - 1987-08-01
OCEANHARP LIMITED - 1985-11-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (79 parents, 2 offsprings)
Officer
2011-02-01 ~ 2015-08-13
IIF 18 - Director → ME
20
SEYMOURS CAMBERLEY LTD
- 2026-04-02
11481890 First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-25 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE